Infocredit Group

2020 Sponsors

Infocredit Group

Infocredit Group has been a leading provider of commercial and credit information, offering high-quality flexible solutions including Credit Risk Management, Regulatory Compliance, Debt Recovery, Corporate Governance, Training and Consulting. Infocredit Group is the strategic partner of LexisNexis Risk Solutions in Russia, Cyprus, Greece, Malta, Romania and the United Arab Emirates. Through this partnership, Infocredit Group offers deep, industry-specific expertise to customers seeking superior KYC solutions for anti-money laundering (AML) compliance for an automatic monitoring and screening, by combining a best-in-class matching algorithm with access to the industry’s most robust global screening data. For more information: https://international.infocreditgroup.com/ or https://www.infocredit.ae/ For UAE based entities, please feel free to contact our local team on: Tel.: (+971) 4 333 8188 Email: uae@infocreditgroup.com

By continuing to use the site you agree to our cookies policy. Accept